PB SECRETARIAL SERVICES LIMITED

Total number of appointments 114

ENVIRONMENTAL OCEAN TEAM LIMITED (06202949)

• Company status: Dissolved
• Correspondence address: Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 8 May 2009

Registered in an European Economic Area What's this?

• Register location: SECOND FLOOR 30 ST JOHN'S LANE, LONDON, EC1M 4NB
• Registration number: 03641349

CABEL UK LIMITED (06808033)

• Company status: Active
• Correspondence address: C/O Pini Franco Llp 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Active): Secretary
• Appointed on: 3 February 2009

UK Limited Company What's this?

• Registration number: 3641349

ALL ABOUT YOU (LONDON) LIMITED (06723637)

• Company status: Dissolved
• Correspondence address: 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 14 October 2008

Registered in an European Economic Area What's this?

• Register location: 22 - 24 ELY PLACE, LONDON EC1N 6TE
• Registration number: 03641349

CAPACITOR HOLDINGS (U.K.) LTD (03324667)

• Company status: Dissolved
• Correspondence address: Pini Franco Llp, 22-27, Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 1 April 2008

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3641349

PALLADIUM REAL ESTATE LIMITED (06503467)

• Company status: Active
• Correspondence address: C/O Pini Franco Llp 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Active): Secretary
• Appointed on: 13 February 2008

UK Limited Company What's this?

• Registration number: 03641349

OMNIUM MANAGEMENT SERVICES LIMITED (06503446)

• Company status: Dissolved
• Correspondence address: C/o Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 13 February 2008

UK Limited Company What's this?

• Registration number: 03641349

XS INDUSTRIAL LIMITED (06408205)

• Company status: Dissolved
• Correspondence address: 30 C/O Pini Franco Llp, St Johns Lane, London, United Kingdom, EC1M 4NB
• Role: Secretary
• Appointed on: 24 October 2007

Registered in an European Economic Area What's this?

• Register location: 30 ST JOHN'S LANE EC1M 4NB, UK
• Registration number: 03641349

CERSA LIMITED (06288939)

• Company status: Dissolved
• Correspondence address: 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 21 June 2007

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 03641349

GOLDEN BRANCH LIMITED (06113563)

• Company status: Dissolved
• Correspondence address: C/o Pini Franco Llp, 30 St Johns Lane, London, United Kingdom, EC1M 4NB
• Role: Secretary
• Appointed on: 19 February 2007

Registered in an European Economic Area What's this?

• Register location: 30 ST JOHN'S LANE, LONDON EC1M 4NB, UK
• Registration number: 03641349

NETKITCHEN LIMITED (06032238)

• Company status: Dissolved
• Correspondence address: C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
• Role: Secretary
• Appointed on: 18 December 2006

ALERAMO INVEST LIMITED (06014462)

• Company status: Dissolved
• Correspondence address: C/O Pini Franco Llp, 22-24 Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 30 November 2006

Registered in an European Economic Area What's this?

• Register location: 22-24 ELY PLACE, LONDON, EC1N 6TE
• Registration number: 3641349

VIMEC ACCESSIBILITY LIMITED (05967788)

• Company status: Active
• Correspondence address: Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Active): Secretary
• Appointed on: 16 October 2006

UK Limited Company What's this?

• Registration number: 3641349

MARLIN TRAVEL ADVENTURES LIMITED (05338384)

• Company status: Dissolved
• Correspondence address: 22-24, C/O Pini Franco Llp, Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 23 November 2005

Registered in an European Economic Area What's this?

• Register location: 22-24 ELY PLACE, LONDON, EC1N 6TE
• Registration number: 03641349

OPACMARE UK LIMITED (05291162)

• Company status: Dissolved
• Correspondence address: C/O Pini Franco Llp, 22-24 Ely Place, London, United Kingdom, EC1N 6TE
• Role: Secretary
• Appointed on: 19 November 2004

Registered in an European Economic Area What's this?

• Register location: 22-24 ELY PLACE, LONDON, EC1N 6TE
• Registration number: 03641349

CAFE POMODORO LIMITED (05084440)

• Company status: Dissolved
• Correspondence address: 30 C/O Pini Franco Llp, St John's Lane, London, EC1M 4NB
• Role: Secretary
• Appointed on: 25 March 2004

Registered in an European Economic Area What's this?

• Register location: 30 ST JOHN'S LANE, LONDON, EC1M 4NB, UK
• Registration number: 03641349

UTTERLY DES.RES LIMITED (04933313)

• Company status: Dissolved
• Correspondence address: C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
• Role: Secretary
• Appointed on: 15 October 2003

XKP HOLDINGS LTD (04594679)

• Company status: Dissolved
• Correspondence address: 30 C/O Pini Bingham & Partners, St Johns Lane, London, United Kingdom, EC1M 4NB
• Role: Secretary
• Appointed on: 19 November 2002

Registered in an European Economic Area What's this?

• Register location: 30 ST JOHNS LANE, LONDON, EC1M 4NB, UK
• Registration number: 03641349

EUROSPECIAL SEWING MACHINES LIMITED (04170313)

• Company status: Active
• Correspondence address: C/O Pini Franco Llp, 22-24 Ely Place, London, United Kingdom, EC1N 6TE
• Role (Active): Secretary
• Appointed on: 1 March 2001

UK Limited Company What's this?

• Registration number: 3641349

VALPANERA LIMITED (04060804)

• Company status: Dissolved
• Correspondence address: C/o Pini Franco Llp, 22-24, Ely Place, London, EC1N 6TE
• Role: Secretary
• Appointed on: 29 August 2000

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03641349

G-MAT LIMITED (03746026)

• Company status: Dissolved
• Correspondence address: C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
• Role: Secretary
• Appointed on: 31 March 1999

EURO FINANCE 88 LIMITED (03724279)

• Company status: Dissolved
• Correspondence address: C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB
• Role: Secretary
• Appointed on: 4 March 1999

PISAN LTD (05119445)

• Company status: Active
• Correspondence address: Pini Franco Llp 22-24, Ely Place, London, England, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 11 March 2022
• Resigned on: 8 March 2024

UK Limited Company What's this?

• Registration number: 03641349

RENTIMMO LTD (14691994)

• Company status: Active
• Correspondence address: 22-24, Ely Place, London, England, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 27 February 2023
• Resigned on: 13 December 2023

UK Limited Company What's this?

• Registration number: 03641349

KAZABOO INVESTMENTS LIMITED (09761247)

• Company status: Active
• Correspondence address: 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 3 September 2015
• Resigned on: 2 November 2022

UK Limited Company What's this?

• Registration number: 03641349

ARGUS ESTATES LIMITED (12431434)

• Company status: Active
• Correspondence address: 22-24, Ely Place, London, England, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 29 January 2020
• Resigned on: 6 April 2021

UK Limited Company What's this?

• Registration number: 03641349

SIMONSVOSS TECHNOLOGIES LIMITED (05193010)

• Company status: Active
• Correspondence address: C/o Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 6 August 2020

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 03641349

GVP FINANCIAL CAPITAL PLC (10811436)

• Company status: Dissolved
• Correspondence address: 22-24, Ely Place, London, England, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 21 March 2018
• Resigned on: 13 January 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03641349

ITALCONSULTING LONDON LIMITED (03886360)

• Company status: Dissolved
• Correspondence address: 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 21 August 2019

Registered in an European Economic Area What's this?

• Register location: 22-24 ELY PLACE LONDON EC1N6TE
• Registration number: 03641349

BRAVOSOLUTION TECHNOLOGIES LTD (04141693)

• Company status: Dissolved
• Correspondence address: 22-24, Ely Place, Ely Place, London, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 26 June 2018

Registered in an European Economic Area What's this?

• Register location: 22-24 ELY PLACE, LONDON, EC1N 6TE
• Registration number: 03641349

BRAVOSOLUTION UK LIMITED (05340218)

• Company status: Active
• Correspondence address: C/o Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 26 June 2018

Registered in an European Economic Area What's this?

• Register location: 22-24 ELY PLACE, LONDON, EC1N 6TE, UK
• Registration number: 3641349

SWEDEN & MARTINA LTD (10311577)

• Company status: Active
• Correspondence address: Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 4 August 2016
• Resigned on: 8 June 2018

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 03641349

HEMMERSBACH UK LTD (06723048)

• Company status: Active
• Correspondence address: Pini Franco Llp, 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 17 October 2017

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 03641349

LAUTER LIMITED (04440525)

• Company status: Dissolved
• Correspondence address: Pini Franco Llp, 22-24, Ely Place, London, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 July 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03641349

TABOR PROPERTIES LIMITED (00463757)

• Company status: Active
• Correspondence address: 22-24, Ely Place, London, United Kingdom, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 6 March 2017

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3641349

BIOEN LIMITED (08300387)

• Company status: Dissolved
• Correspondence address: 22-24, Ely Place, London, EC1N 6TE
• Role (Resigned): Secretary
• Appointed on: 20 November 2012
• Resigned on: 28 April 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03641349